THERMOSENSE LTD
Company number 05847175 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 14 May 2026 | Total exemption full accounts made up to 2026-02-28 · 10 pages | View document |
| 12 May 2026 | Change of details for Mr. Ryan John Davis as a person with significant control on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr. Ryan John Davis on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Change of details for Mrs Yvonne Davis as a person with significant control on 2026-05-12 · 2 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 18 Aug 2025 | Termination of appointment of Yvonne Davis as a director on 2025-07-31 · 1 page | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 11 Aug 2025 | Appointment of Mrs Yvonne Davis as a director on 2025-06-16 · 2 pages | View document |
| 5 Aug 2025 | Change of details for Mr. Ryan John Davis as a person with significant control on 2025-08-05 · 2 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr. Ryan John Davis on 2025-08-05 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-06-15 with updates · 4 pages | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 12 May 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 31 Oct 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-15 with updates · 4 pages | View document |
| 18 May 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 12 May 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 29 May 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM THE MILL HOUSE, BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN | View document |
| 7 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MILL HOUSE SECRETARIAL LIMITED | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 11 May 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE DAVIS | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN JOHN DAVIS | View document |
| 5 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 22 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 30 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058471750002 | View document |
| 6 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 19 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 25 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 18 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 2 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 11 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 28 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 13 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILL HOUSE SECRETARIAL LIMITED / 15/06/2010 | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 6 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 23 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKSHIRE RG7 8NN | View document |
| 12 Oct 2006 | S80A AUTH TO ALLOT SEC 18/09/06 | View document |
| 12 Oct 2006 | S252 DISP LAYING ACC 18/09/06 | View document |
| 12 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | SECRETARY RESIGNED | View document |
| 15 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |